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RATUL PURI
Hindustan Power gets 100-MW solar project from Punjab govtHindustan Power has secured a 100 MW solar power project from the Punjab government, awarded through a tariff-based competitive bidding pro...- VVIP chopper scam: Rajiv Saxena tried to hamper probe, made people give selective info, says EDSaxena has been 'extremely non-cooperative' throughout the investigation and has tried his best not to join the investigation in the instan...
- ED questions co-conspirator of Rajiv Saxena in Moser Baer loan fraud caseSeeking custodial interrogation of Aggarwal, the agency last month informed a local court that the proceeds of crime generated by siphoning...
- Another bank fraud case against Ratul Puri & Moser BaerBesides Ratul Puri, premises belonging to his father Dipak Puri and M/s Moser Baer Solar Ltd are also being searched, said CBI sources. Rat...
- India seeks Swiss bank details of Ratul Puri, his father & offshore cos; Switzerland issues noticesIn separate notices published in the Swiss government's federal gazette, Ratul Puri and his father Deepak Puri have been asked to notify Sw...
- ED in legal contest over Look Out Circular against “close aide” of Ratul PuriA local court has allowed Jain a weeklong visit to Dubai until February 5 following a Rs. 5 lakh deposit a 48-hour reporting on arrival. Th...
- Bank fraud: Ratul Puri moves bail plea, court seeks ED's responseSpecial judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 30.
- Court issues notice to ED on Ratul Puri's bail plea New DelhiSpecial Judge Arvind Kumar has sent a notice to the Enforcement Directorate directing it to file a reply by November 22 about the bail plea...
- Ratul Puri's judicial custody extended till October 17 by Delhi court in bank fraud casePuri is also in the judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.
- Ratul Puri's judicial custody extended till Oct 3 by Delhi court in bank fraud casePuri is also in the judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.
- Ratul Puri sent to 6-day ED custodyED claimed Puri used shell companies in others’ name and accumulated crime proceeds which were parked and laundered for desired beneficiari...
- Delhi court sends Ratul Puri to judicial custody till September 17 in bank fraud caseSpecial judge Sanjay Garg sent Puri to judicial custody. ED had arrested Puri on August 20 in the money laundering case arising out of the ...
- Ratul Puri bank fraud case: Two Moser Baer firms under ED scanner for alleged fund diversionThe ED had arrested Ratul Puri, a former executive director of Moser Baer, in connection with its investigation into alleged laundering of ...
- Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud caseThe Enforcement Directorate had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case.
- Benami law: I-T attaches posh Delhi bungalow, FDI funds of Ratul Puri, fatherThe bungalow is in the name of a firm of the Moser Baer group, owned and promoted by Ratul Puri's father Deepak Puri.
- Chopper scam: Delhi court issues non-bailable warrant against Ratul PuriThe court on August 6, had refused protection to Ratul Puri from arrest by ED officials based on over 200 emails containing details of alle...
- VVIP chopper scam: 200 mails spell trouble for Kamal Nath kinA local court refused protection to Ratul Puri from arrest by ED officials based on these emails, among other pieces of evidence.
- Madhya Pradesh CM’s nephew got $1 million from Christian Michel: ED to CourtThe special prosecutor told the court that ED has recovered “hundreds of emails” exchanged between accused-turned-approver Rajiv Saxena and...
- I-T dept attaches MP CM Kamal Nath's nephew Ratul Puri's assets worth Rs 254 croreThe dept alleges that the investment was generated through "over-invoicing of imports of solar panel" by another group company, namely HEPC...
- Cobol raises $30 mn from Pangea FundSolar power firm Cobol Technologies, owned by Deepak and Ratul Puri of Moser Baer, has raised about $30 million, or about Rs 151 crore, fro...
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